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中泰國際財務(英屬維爾京群島)有限公司
ACTIVE
LEI: 3003001PCV6AS7RLTI09
ISSUED
British Virgin Islands, Road Town, Commerce House, Wickhams Cay 1,P.O.Box 3140, VG1110
Legal Name
中泰國際財務(英屬維爾京群島)有限公司
Other Entity Names
Zhongtai International Finance (BVI) Company Limited
Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
British Virgin Islands, British Virgin Islands
RA000063
Registration Authority Entity ID
1836619
Legal Jurisdiction
VG
Entity Category
GENERAL
Entity Legal Form Code
company limited by shares (en)
6EH6
Entity Status
ACTIVE
Entity Created At
2014-08-11
Addresses
Legal Address
Commerce House, Wickhams Cay 1,P.O.Box 3140
VG1110
Road Town
VG | British Virgin Islands
Headquarters Address
德輔道中189號李寶椿大廈19樓
999077
香港
HK | Hong Kong
Registration Details
LEI Initial Registration Date
2018-01-31
LEI Last Update Date
2024-01-31
LEI Registration Status
ISSUED
LEI Next Renewal Date
2025-02-03
Managing LOU
北京国家金融标准化研究院有限责任公司 (北京国家金融标准化研究院有限责任公司)
Validation Sources
PARTIALLY_CORROBORATED
Validated At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
British Virgin Islands, British Virgin Islands
RA000063
Validated As
1836619
Relationships
Parents
中泰金融國際有限公司 (Direct Parent)
NO_LEI (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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